Company Information
CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rinku Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshuman Sureka
Director/Designated Partner
about 5 years ago
about 5 years ago
Amitabh Sonthalia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Siddhartha Modak
Additional Director
almost 9 years ago
almost 9 years ago
Usha Sureka .
Additional Director
about 9 years ago
about 9 years ago
Sant Kumar Sonthalia
Director
over 14 years ago
over 14 years ago
Manjari Sonthalia
Director
over 14 years ago
over 14 years ago
Charges
30 December 2016
Icici Bank Limited
2 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
Documents
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form CHG-1-10012017_signed
Instrument(s) of creation or modification of charge;-10012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Evidence of cessation;-13042016
Optional Attachment-(1)-13042016